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STHALER LIMITED

Company number 08161567

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Aug 2019 SH01 Statement of capital following an allotment of shares on 18 March 2019
  • GBP 192.300099
13 Aug 2019 CS01 Confirmation statement made on 30 July 2019 with updates
04 Apr 2019 SH01 Statement of capital following an allotment of shares on 31 December 2018
  • GBP 192.227099
02 Apr 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 October 2018
  • GBP 187.194246
01 Apr 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 October 2018
  • GBP 189.927246
26 Nov 2018 SH01 Statement of capital following an allotment of shares on 9 October 2018
  • GBP 6.859246
  • ANNOTATION Clarification a second filed SH01 was registered on 02/04/2019.
26 Nov 2018 SH02 Sub-division of shares on 9 October 2018
22 Nov 2018 SH01 Statement of capital following an allotment of shares on 10 October 2018
  • GBP 2.733
  • ANNOTATION Clarification a second filed SH01 was registered on 01/04/2019.
12 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 09/10/2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
17 Aug 2018 CS01 Confirmation statement made on 30 July 2018 with updates
26 Jul 2018 TM01 Termination of appointment of Elizabeth Casely as a director on 15 May 2018
27 Jun 2018 SH01 Statement of capital following an allotment of shares on 14 June 2018
  • GBP 180.335
27 Jun 2018 SH01 Statement of capital following an allotment of shares on 5 April 2018
  • GBP 172.864
23 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with updates
09 Aug 2017 AP01 Appointment of Mrs Elizabeth Casely as a director on 14 June 2017
26 Jul 2017 AA01 Current accounting period extended from 31 July 2017 to 31 December 2017
12 Jun 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 May 2017 SH01 Statement of capital following an allotment of shares on 20 April 2017
  • GBP 169.184
31 May 2017 SH01 Statement of capital following an allotment of shares on 20 April 2017
  • GBP 169.184
08 May 2017 AP03 Appointment of Mr Daniel Mark Cox as a secretary on 23 March 2017
26 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
26 Apr 2017 SH01 Statement of capital following an allotment of shares on 5 April 2017
  • GBP 161.462
13 Feb 2017 SH01 Statement of capital following an allotment of shares on 1 February 2017
  • GBP 146.978
21 Dec 2016 SH01 Statement of capital following an allotment of shares on 21 October 2016
  • GBP 139.25